GRANGE BOOKS LIMITED

Company number 01214259

Date	Type	Description	View / Download
08 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
12 May 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	(10 pages)
09 May 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	(13 pages)
11 Apr 2013	AD01	Registered office address changed from 117 Charterhouse Street London EC1M 6AA on 11 April 2013	(2 pages)
10 Apr 2013	4.20	Statement of affairs with form 4.19	(10 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 50,000	(4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Feb 2010	TM01	Termination of appointment of Heather Staples as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Michael Alan John Ash on 1 November 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Heather Elizabeth Anne Staples on 1 November 2009	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Stephen Ash as a director	(1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Apr 2009	288b	Appointment terminated director boguslaw siwecki	(1 page)
03 Apr 2009	288b	Appointment terminated director jacqueline ash	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)